Compliance specialist jobs in Makati

 ...independent assessment on the result of assurance testing of the different business units of the bank; 2. Initiates discussion of compliance issues/observations with the concerned officers including recommendations to ensure immediate correction of compliance breaches... 

 ...Explore a career opportunity and discover how you can provide legal and administrative support to Cebu Pacific. The Compliance Specialist, within the Legal Affairs Department of Cebu Pacific plays a crucial role in ensuring that the airline adheres to all applicable... 

 ...As a Compliance Specialist, you will be responsible for supporting the legal department in helping the organization ensure that CommPeak operations comply with relevant laws, regulations, and policies. Responsibilities Monitoring and documenting compliance activities... 

 ...Information Security & Compliance Officer Earn up to Php 35,000/month for this position 19/F Robinsons Summit Center, Ayala Avenue, Makati, PH QUALIFICATIONS Foundational knowledge: Information security and IT audit Various information security... 

 ...launch, and scale a bank that empowers all Filipinos to navigate a path to financial freedom. About the role An AML Compliance Specialist is tasked to assist the AML Compliance Manager and Chief Compliance Officer in ensuring GoTyme's compliance with ARRG, AML/... 

 .... Data analytics skills. Organization, project management, and strategic planning skills Tasks & responsibilities ~ Compliance specialists help organizations ensure that their operations comply with relevant laws, regulations, and policies. They are responsible... 

 ...knowledge and understanding of payments, foreign and/or regulatory compliance Excellent organizational skills, and both written and oral...  .... The role of the Regulatory Compliance Quality Assurance Specialist is to work with the Quality Assurance Analyst to ensure the... 

 ...Compliance & Risk (Banking & Financial Services) Provide input / assistance in the development of the work plan for periodic testing and monitoring of regulatory compliance of the different Units of DEIG including processes and products/services offered. Perform... 

Job Title: Specialist, Controls & Compliance Job Description Location: PHL Quezon City - MDC Language Requirements: Time Type: Full time If you are a California resident, by submitting your information, you acknowledge that you have read and have access to the Job... 

 ...Job Purpose: The Compliance Associate will work with the Compliance Team to ensure reporting and other regulatory items are completed timely and accurately Graduate in any discipline with good academic profile and at least 3 years of working experience in BPO/Call... 

 ...Job Description Tax Regulatory Reporting and Compliance - Develops and prepares accurate and timely reports and tax filings in compliance with local and national tax reporting requirements and in compliance with the Company’s tax reporting-related initiatives, policies... 

Job Specifications: Candidate must possess at least a Bachelor's/College Degree in Customs Administration or any other business-related courses. With 1 year of work experience in the Logistics / Freight Forwarding field. But Fresh Graduates are also welcome to apply...

 ...Compliance & Risk (Banking & Financial Services) Are you ready to take your career to the next level? Now is an exciting time to join the Fluor team in the Philippines! Join us and enjoy the following! • Competitive salary • Various allowances • Time Off with... 

 ...Careers that Changes Lives This role reports into the Office of Ethics & Compliance Global Auditing & Monitoring (A&M) team. The focus of this team is the continued building and enhancing of global compliance risk assessment, monitoring, and related reporting capabilities... 

- Minimum Qualifications: - Fluent in English, both written and spoken (Optional: Spanish) - At least 1 year of experience in customer service or a similar role - Excellent attention to detail and communication skills - Strong organizational skills and ability to manage...

 ...Description Scope of Position: ~ To proactively ensure CHB department meets the highest standards of import/export Customs compliance. Major Duties and Responsibilities: Compliance Monitor Licenses or Registration of Service Provider to prevent us from... 

 ...We are currently seeking a highly experienced Senior Compliance Specialist to join our team. This individual will have a significant responsibility to guarantee that our company fully adheres to all pertinent laws, regulations, and internal policies. The position offers... 

 ...Description Minimum Qualifications Certified Public Accountant (CPA). At least three (3) years of experience in taxation and compliance. Experience in the food & beverage industry is an advantage. Expertise in corporate taxation, from tax planning to compliance... 

 ...Compliance & Risk (Banking & Financial Services) Helping the country embrace the digital lifestyle is what we do – help us achieve...  ...Exciting enough? You just might be our next Compliance Testing Specialist Home Credit Philippines is waiting for YOU! Click Apply Now...